CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

Date	Type	Description	View / Download
09 Jun 2014	TM02	Termination of appointment of Fiona Bembridge as a secretary	(1 page)
13 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 165,000,000	(5 pages)
18 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders	(5 pages)
25 Jul 2013	AA	Full accounts made up to 30 March 2013	(18 pages)
26 Jun 2013	TM02	Termination of appointment of Andrew Sunderland as a secretary	(1 page)
26 Jun 2013	AP03	Appointment of Ms Julie Begon as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
07 Aug 2012	AP01	Appointment of Mr Andrew Keith Sunderland as a director	(2 pages)
19 Jul 2012	AP01	Appointment of Mr Paul Mark Davis as a director	(2 pages)
19 Jul 2012	TM01	Termination of appointment of Ian Kenyon as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
09 Sep 2011	AP01	Appointment of Ms Fiona Catherine Bembridge as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Matthew Peers as a director	(1 page)
06 Jul 2011	AA	Full accounts made up to 2 April 2011	(20 pages)
30 Jun 2011	TM01	Termination of appointment of Julia Renjel as a director	(1 page)
05 May 2011	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Full accounts made up to 3 April 2010	(20 pages)
07 Jul 2010	AP03	Appointment of Mr Andrew Keith Sunderland as a secretary	(1 page)
08 Mar 2010	AP03	Appointment of Fiona Catherine Bembridge as a secretary	(1 page)
08 Mar 2010	TM02	Termination of appointment of Timothy Morris as a secretary	(1 page)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 165,000,000	(4 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Maximum amount of shares allotted revoked 01/10/2009 RES10 ‐ Resolution of allotment of securities	(1 page)